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Supervisor Electronic Payments
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- Under the direction of the Enterprise Payments Servicing Manager, this position provides management support for the Automated Clearing House (ACH) and Wire Operations Departments, supervisory guidance to the staff of these units, which process, balance, and handling exceptions for all internal and external ACH and Wire Transfer clients.
- Assists in the business unit's compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.
- Assists as necessary with all activities of ACH Specialists, Wire Transfer Analysts and Specialist.
- Reviews and approves ACH Processing adjustments, stop payments, and death notification entries for accuracy, correctness and compliance with applicable rules and regulations.
- Balances ACH Related GL's and processes needed adjustments to maintain account balances.
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